Broad Reach Capital LP et al v. Emperor Global Enterprises LLP et al: Complaint
Complaint regarding an alleged $100 million investment fraud in Kevin D. Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors, LLC, CV Investments LLC, Investment Consulting LLC, and TA 1 LLC v. Emperor Global Enterprises LLP, EGE Limited, Michael P. Michael, and Georgia Iacovou, all of London, England, at the U. S. District Court for the District of New Jersey.